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Organized Crime Hot Spots Around the World
159 sats \ 2 comments \ @suraz 25 Jan charts_and_numbers
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Btc-friendly places to escape to outside of USA?
7017 sats \ 57 comments \ @elvismercury 5 Nov 2023 bitcoin
Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
On El Salvador's Crackdown on Gangs
5912 sats \ 17 comments \ @SqNr65 24 May 2023 bitcoin
The Countries Receiving the Most Remittances From Abroad
1701 sats \ 22 comments \ @0xbitcoiner 17 Jun 2024 econ
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
🌎 Analyzing the Bitcoin Lightning Network: Top Nationslightningnetwork.plus/posts/469
810 sats \ 2 comments \ @BTC_LN 22 Oct 2023 bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
Corruption Perceptions by Country in 2023
600 sats \ 17 comments \ @0xbitcoiner 10 Jul 2024 charts_and_numbers
International investigation disrupts the world’s most harmful cyber crime groupwww.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats \ 0 comments \ @Gian 8 Jun 2024 security
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
Our Top 21 Bitcoin Countries in Africabitcoiners.africa/bitcoin-newsletter/28th-november-2023-our-top-21-bitcoin-countries-in-africa-53/
1199 sats \ 0 comments \ @africanbitcoiners 28 Nov 2023 bitcoin
The U.S. Industries That Rely Most on Illegal Immigration📈
419 sats \ 39 comments \ @suraz 24 Nov 2024 charts_and_numbers
Mapped: Which Countries Have the Highest Inflation?
426 sats \ 4 comments \ @cryptocoin 7 Dec 2022 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Top 10 Countries with the Most High Net Worth Individuals
225 sats \ 0 comments \ @0xbitcoiner 27 Mar charts_and_numbers
Country Shadow Economy Size Relative to Income Level
509 sats \ 10 comments \ @k00b 21 Jan charts_and_numbers
Bukele-mania: El Salvador strongman’s crime clampdown excites regional rightwww.theguardian.com/world/2025/feb/07/nayib-bukele-crime-far-right
317 sats \ 2 comments \ @ch0k1 8 Feb Politics_And_Law
Bitcoin Communities around the World
2476 sats \ 1 comment \ @criptopanas 11 Nov 2022 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin